| Name |
Designation |
Position on Committee |
| Mr. Dattaprasad Ugrankar |
Independent Director
|
Chairperson
|
| Mrs. Sheetal Nagda |
Independent Director
|
Member
|
| Mr. Latif Pirani |
Independent Director
|
Member
|
| Mr. Saleh N. Mithiborwala |
Chairman, Whole-Time Director and CFO
|
Member
|
Nomination and Remuneration Committee
| Name |
Designation |
Position on Committee |
| Mr. Dattaprasad Ugrankar |
Independent Director
|
Chairperson
|
| Mrs. Sheetal Nagda |
Independent Director
|
Member
|
| Mr. Latif Pirani |
Independent Director
|
Member
|
| Mr. Saleh N. Mithiborwala |
Chairman, Whole-Time Director and CFO
|
Member
|
Stakeholders Relationship Committee
| Name |
Designation |
Position on Committee |
| Mr. Dattaprasad Ugrankar |
Independent Director
|
Chairperson
|
| Mrs. Sheetal Nagda |
Independent Director
|
Member
|
| Mr. Latif Pirani |
Independent Director
|
Member
|
| Mr. Karim N. Mithiborwala |
Managing Director
|
Member
|
| Name |
Designation |
Position on Committee |
| Mr. Karim N. Mithiborwala |
Managing Director
|
Chairperson
|
| Mr. Saleh N. Mithiborwala |
Chairman, Whole-Time Director and CFO
|
Member
|
| Mr. Vali N. Mithiborwala |
Whole-Time Director
|
Member
|
Corporate Social Responsibility Committee
| Name |
Designation |
Position on Committee |
| Mr. Saleh N. Mithiborwala |
Chairman, Whole-Time Director and CFO
|
Chairperson
|
| Mr. Karim N. Mithiborwala |
Managing Director
|
Member
|
| Mr. Dattaprasad Ugrankar |
Independent Director
|
Member
|
| Name |
Designation |
Position on Committee |
| Mr. Vali N. Mithiborwala |
Whole-Time Director
|
Chairperson
|
| Mr. Karim N. Mithiborwala |
Managing Director
|
Member
|
| Mr. Dattaprasad Ugrankar |
Independent Director
|
Member
|
